Is Safenetpay ApS a licensed e-money institution?

Yes. Safenetpay ApS holds EMI authorisation from Danish Financial Supervisory Authority in Denmark, licence reference 40860320. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Safenetpay ApS?

Safenetpay ApS is authorised and supervised by Danish Financial Supervisory Authority in Denmark. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Safenetpay ApS's licence or FRN number?

Safenetpay ApS's licence reference number is 40860320. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is Safenetpay ApS authorised in other EEA countries?

Yes. Safenetpay ApS is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Safenetpay ApS

4.6(94 notes)ActiveEMI

View on register

Regulator

Danish Financial Supervisory Authority

Licence number

40860320

Authorised since

14 Oct 2021

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. Safenetpay ApS holds a current e-money licence issued by the Danish Financial Supervisory Authority on 14 October 2021. The entity is authorised to provide cash deposit and withdrawal services on a payment account, execute payment transactions, issue electronic money and payment instruments, acquire payment transactions, offer money remittance services, and safeguard customer funds. These seven activity classes form the scope of the Danish authorisation.

The licence is passported across 29 EEA host states. The register records deployment in Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth of cross-border reach reflects the full EEA scope available to a Danish-regulated e-money institution.

As recorded in the Danish Financial Supervisory Authority register, Safenetpay ApS operates under licence number 40860320 with active operational status as at the last cross-check. No licence-granted date inconsistency is noted in the register record.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Safenetpay ApS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Denmark.

Italy9
Poland9
France9
Spain9
Slovakia9
Ireland9
Finland9
Estonia9
Croatia9
Sweden9
Norway9
Greece9
Romania9
Netherlands9
Malta9
Bulgaria9
Hungary9
Austria9
Slovenia9
Liechtenstein9
Belgium9
Cyprus9
Germany9
Lithuania9
Czech Republic9
Latvia9
Iceland9
Portugal9
Luxembourg9

Authorised activities (PSD2 / EMD2)

Payment-services activities Safenetpay ApS is permitted to carry out under its licence, as recorded in the register.

Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Cash withdrawal services on a payment accountPSD2_2
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is Safenetpay ApS a licensed e-money institution?: Yes. Safenetpay ApS holds EMI authorisation from Danish Financial Supervisory Authority in Denmark, licence reference 40860320. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Safenetpay ApS?: Safenetpay ApS is authorised and supervised by Danish Financial Supervisory Authority in Denmark. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Safenetpay ApS's licence or FRN number?: Safenetpay ApS's licence reference number is 40860320. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Safenetpay ApS authorised in other EEA countries?: Yes. Safenetpay ApS is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Denmark

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Registered office

Street: Gammel Kongevej 1
City: Copenhagen V, 1610

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